ART & CO, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
9K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ART & CO"
Registration number, date 40203079942, 07.07.2017
VAT number None Europe VAT register
Register, date Commercial Register, 07.07.2017
Legal address Suntažu iela 4 – 1, Rīga, LV-1009 Check address owners
Fixed capital 2 800 EUR, registered payment 16.09.2019
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Izbraukuma ēdināšana pēc pasūtījuma (56.21)
CSP industry Izbraukuma ēdināšana pēc pasūtījuma (56.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.09.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   16.09.2019
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 2 800 € 1 € 2 800 Latvia 10.09.2019 16.09.2019

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 21.04.2024  PDF (175.1 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.03.2023  PDF (176.23 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 06.07.2022  PDF (178.31 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 08.04.2021  PDF (77.78 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 08.04.2021  PDF (77.92 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 08.04.2021  PDF (77.83 KB) €11.00

2017

Annual report 07.07.2017 - 31.12.2017 31.03.2021  PDF (77.35 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 55.44 KB 16.09.2019 11.09.2019 1

Articles of Association

PDF 123.7 KB 16.09.2019 11.09.2019 4

Regulations for the increase/reduction of the equity

PDF 69.11 KB 16.09.2019 11.09.2019 1

Shareholders’ register

PDF 1.41 MB 16.09.2019 11.09.2019 3

Shareholders’ register

PDF 1.45 MB 16.09.2019 11.09.2019 3

Articles of Association

PDF 168.76 KB 07.07.2017 04.07.2017 4

Memorandum of Association

PDF 137.84 KB 07.07.2017 04.07.2017 1

Shareholders’ register

PDF 1.13 MB 07.07.2017 04.07.2017 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 66.19 KB 16.09.2019 16.09.2019 2

Amendments to the Articles of Association

EDOC 63.07 KB 16.09.2019 11.09.2019 1

Articles of Association

EDOC 137.59 KB 16.09.2019 11.09.2019 4

Application

PDF 576.18 KB 16.09.2019 11.09.2019 5

Application

EDOC 574.8 KB 16.09.2019 11.09.2019 5

Application of shareholders or third persons for the acquisition of shares

PDF 85.98 KB 16.09.2019 11.09.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 93.2 KB 16.09.2019 11.09.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 59.74 KB 16.09.2019 11.09.2019 1

Bank statements or other document regarding the payment of the equity

PDF 51.88 KB 16.09.2019 11.09.2019 1

Protocols/decisions of a company/organisation

PDF 69 KB 16.09.2019 11.09.2019 2

Protocols/decisions of a company/organisation

EDOC 86.96 KB 16.09.2019 11.09.2019 2

Regulations for the increase/reduction of the equity

EDOC 76.5 KB 16.09.2019 11.09.2019 1

Shareholders’ register

EDOC 1.34 MB 16.09.2019 11.09.2019 3

Shareholders’ register

EDOC 1.37 MB 16.09.2019 11.09.2019 3

Decisions / letters / protocols of public notaries

EDOC 68.33 KB 07.07.2017 07.07.2017 2

Announcement regarding the legal address

PDF 99.13 KB 07.07.2017 04.07.2017 1

Announcement regarding the legal address

PDF 130.08 KB 07.07.2017 04.07.2017 1

Articles of Association

PDF 196.74 KB 07.07.2017 04.07.2017 4

Application

PDF 2.97 MB 07.07.2017 04.07.2017 9

Application

PDF 2.87 MB 07.07.2017 04.07.2017 9

Memorandum of Association

PDF 169.67 KB 07.07.2017 04.07.2017 1

Shareholders’ register

PDF 1.48 MB 07.07.2017 04.07.2017 3
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register